|
Confirmation statement. Statement with updates. |
2023-10-30 |
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Mortgage. Charge number: 13. |
2023-06-29 |
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|
Mortgage. Charge number: 12. |
2023-06-29 |
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|
Mortgage. Charge number: 11. |
2023-06-29 |
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|
Mortgage. Charge number: 10. |
2023-06-29 |
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|
Accounts. Accounts type micro entity. |
2023-06-28 |
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|
Confirmation statement. Statement with updates. |
2022-11-30 |
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|
Persons with significant control. Change date: 2022-10-04. Psc name: Sally Anne Bott. |
2022-10-05 |
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Persons with significant control. Cessation date: 2022-08-05. Psc name: Terence Howlett. |
2022-10-04 |
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|
Persons with significant control. Psc name: Sally Anne Bott. Change date: 2022-10-04. |
2022-10-04 |
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|
Persons with significant control. Notification date: 2022-08-05. Psc name: Sally Anne Bott. |
2022-10-04 |
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Officers. Officer name: Terry Howlett. Termination date: 2022-08-05. |
2022-10-04 |
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|
Accounts. Accounts type micro entity. |
2022-09-21 |
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|
Accounts. Change account reference date company previous shortened. |
2022-09-13 |
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Persons with significant control. Psc name: Mr Terence Howlett. Change date: 2022-06-06. |
2022-06-07 |
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|
Persons with significant control. Change date: 2022-06-06. Psc name: Mr Terence Howlett. |
2022-06-07 |
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|
Officers. Officer name: Mr Terry Howlett. Change date: 2022-06-06. |
2022-06-06 |
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|
Officers. Change date: 2022-06-06. Officer name: Mrs Karen Tracey Wood. |
2022-06-06 |
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|
Officers. Officer name: Mr Terry Howlett. Change date: 2022-06-06. |
2022-06-06 |
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Address. New address: C/O Brockhurst Davies Ltd 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ. Old address: Greenfields 64 Brick Kiln Lane Shepshed Loughborough Leicestershire LE12 9EL. Change date: 2022-06-06. |
2022-06-06 |
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|
Insolvency. Description: Solvency Statement dated 17/12/21. |
2022-01-20 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-01-20 |
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|
Resolution. Description: Resolutions. |
2022-01-05 |
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Resolution. Description: Resolutions. |
2022-01-05 |
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Capital. Description: Statement by Directors. |
2022-01-05 |
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|
Resolution. Description: Resolutions. |
2022-01-05 |
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|
Officers. Termination date: 2021-12-13. Officer name: Tracey Jayne Barbour. |
2021-12-13 |
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|
Officers. Officer name: Stephen Richard Mellor. Termination date: 2021-12-13. |
2021-12-13 |
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|
Accounts. Accounts type micro entity. |
2021-12-02 |
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|
Confirmation statement. Statement with no updates. |
2021-11-29 |
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|
Accounts. Accounts type micro entity. |
2021-03-30 |
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|
Confirmation statement. Statement with no updates. |
2020-12-01 |
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|
Accounts. Accounts type micro entity. |
2019-12-10 |
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|
Confirmation statement. Statement with no updates. |
2019-11-25 |
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|
Accounts. Accounts type micro entity. |
2018-12-19 |
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|
Confirmation statement. Statement with no updates. |
2018-10-30 |
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|
Accounts. Change account reference date company previous extended. |
2018-09-26 |
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|
Confirmation statement. Statement with no updates. |
2017-10-31 |
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|
Accounts. Accounts type micro entity. |
2017-08-30 |
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|
Accounts. Accounts amended with accounts type total exemption small. |
2016-12-20 |
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|
Confirmation statement. Statement with updates. |
2016-11-07 |
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|
Accounts. Accounts type total exemption small. |
2016-09-27 |
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|
Annual return. With made up date full list shareholders. |
2015-11-10 |
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|
Accounts. Accounts type total exemption small. |
2015-09-15 |
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Officers. Officer name: Mrs Tracey Jayne Barbour. Appointment date: 2014-12-01. |
2014-12-04 |
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|
Officers. Officer name: Mr Stephen Richard Mellor. Appointment date: 2014-12-01. |
2014-12-04 |
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|
Officers. Officer name: Mrs Karen Tracey Wood. Appointment date: 2014-12-01. |
2014-12-04 |
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|
Annual return. With made up date full list shareholders. |
2014-11-04 |
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|
Accounts. Accounts type total exemption small. |
2014-04-30 |
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|
Annual return. With made up date full list shareholders. |
2013-11-13 |
View Report |
